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Verify Aaland Islands companies via API

Know Your Customer Limited verifies Aaland Islands companies live from the Finnish Patent and Registration Office, returning company data, controlling parties, and registry documents, with AML screening and ongoing monitoring. Free sandbox available.

What the API returns for Aaland Islands

When you create a KYB case for a Aaland Islands company, Know Your Customer Limited retrieves data live from the Finnish Patent and Registration Office. A single integration returns the company record, the controlling parties and individuals, the shareholders and beneficial owners, and the registry documents, with AML screening on the entity and its associated individuals built into the same case.

Aaland Islands data and document availability

What the API makes available for Aaland Islands companies:

CategoryAvailable
Company dataEntity Name, Entity Type, Entity Status, Registration Number, Address, Previous Names, Other Identifiers, Registration Date, Share Capital
Controlling entities & individualsName, Birth Date, Nationality, Role
Shareholders & beneficial ownersNot available
DocumentsRetrieved by default: Registry Extract
Available on demand: Registered financial statements, Rules in electronic form

AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Aaland Islands as part of the same case.

How to verify a Aaland Islands company via API

The following example shows the complete flow: authenticate, search the Aaland Islands registry, create a KYB case, and retrieve company data and the ownership org-chart. All calls go to the sandbox base URL for testing.

Free sandbox

The sandbox at https://api.knowyourcustomer.dev is free. Request access to get your client credentials.

Shell (curl)
# 1. Authenticate (OAuth2 client credentials)
curl -X POST https://api.knowyourcustomer.dev/connect/token \
 -d "grant_type=client_credentials" \
 -d "client_id=YOUR_CLIENT_ID" \
 -d "client_secret=YOUR_CLIENT_SECRET" \
 -d "scope=PublicApi"

# 2. Search the Aaland Islands registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
 -H "Authorization: Bearer $TOKEN" \
 -H "Content-Type: application/json" \
 -d '{"name":"Aaland Islands National Bank","codeiso31662":"AX"}'

# 3. Create a KYB case
curl -X POST https://api.knowyourcustomer.dev/v2/Companies \
 -H "Authorization: Bearer $TOKEN" \
 -H "Content-Type: application/json" \
 -d '{"rawname":"Aaland Islands National Bank","codeiso31662":"AX"}'

# 4. Retrieve company data and status
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID \
 -H "Authorization: Bearer $TOKEN"

# 5. Get the beneficial ownership org-chart
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID/org-chart \
 -H "Authorization: Bearer $TOKEN"

Replace YOUR_CLIENT_ID and YOUR_CLIENT_SECRET with your sandbox credentials, and CASE_ID with the caseCommonId returned in step 3.

Frequently asked questions about the Aaland Islands KYB API

What company data can I verify in Aaland Islands?

For a Aaland Islands company, the API returns the company record read live from the Finnish Patent and Registration Office: the entity name, type, status, registration number, address, and registration date, along with the controlling parties, and the available registry documents. See the table above for the full Aaland Islands availability.

Does the API return beneficial ownership (UBO) data for Aaland Islands companies?

For Aaland Islands, the Finnish Patent and Registration Office does not publish shareholder or beneficial-owner data, so the API returns the company record and the controlling parties and officers rather than a shareholder or beneficial-owner list. Where you need ownership for an entity in a jurisdiction that does publish it, the recursive org-chart (GET /v2/Companies/{caseCommonId}/org-chart) resolves it. See the UBO API.

Can I retrieve official registry documents for Aaland Islands companies?

Yes. The default document set for Aaland Islands includes Registry Extract, retrieved by default, with additional documents available on demand (Registered financial statements, Rules in electronic form). List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).

Is there a free sandbox for testing Aaland Islands company verification?

Yes. The Know Your Customer sandbox at https://api.knowyourcustomer.dev is a free, high-fidelity test environment. Request free sandbox access to start testing.

147 jurisdictions from one API

The Know Your Customer Limited API covers 147 jurisdictions worldwide, including Aaland Islands. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.

Related coverage: United KingdomAlbaniaAustriaBelarusBelgiumBosnia and Herzegovina.

Ready to verify Aaland Islands companies?

The sandbox is free and available immediately. Integrate once, cover 147 jurisdictions.